| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | GLASS NS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | GLASS NS LIMITED | 🇬🇧United Kingdom | Disuelta | 21/1/2026 – presente |
| Persona con control significativo | MIDRIB LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | MIDRIB LIMITED | 🇬🇧United Kingdom | Disuelta | 12/4/2026 – presente |
| Persona con control significativo | EDENOAK LIMITED | — | Liquidación | 18/6/2024 – presente |
| Cargo | EDENOAK LIMITED | — | Liquidación | 29/4/2026 – 21/5/2021 |
| Cargo | EDENOAK LIMITED | — | Liquidación | 29/4/2026 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | BISHOPS GATE DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/9/2019 |
| Persona con control significativo | ALUTEQ LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | USA PROPERTY MASTERMIND LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | APVC LTD | — | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | MORESPACE GARAGE CONVERSIONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 6/5/2022 |
| Persona con control significativo | HERRINGHAM LIMITED | — | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | RED ROOF PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ANDREW HUBBARD ARCHITECTS LIMITED | — | Disuelta | 26/6/2024 – presente |
| Cargo | APVC LTD | — | Disuelta | 19/5/2026 – presente |
| Cargo | ALL SQUARE CAPITAL LIMITED | 🇬🇧United Kingdom | Disuelta | 12/5/2026 – presente |
| Cargo | WORKING RITE ENGLAND | — | Disuelta | 17/5/2026 – presente |
| Cargo | RUNSMART UK LIMITED | 🇬🇧United Kingdom | Disuelta | 17/5/2026 – presente |
| Cargo | RUNSMART SCREEN LIMITED | 🇬🇧United Kingdom | Disuelta | 17/5/2026 – presente |
| Cargo | U-TURN HEALTHCARE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/5/2026 – presente |
| Cargo | ANDREW HUBBARD ARCHITECTS LIMITED | — | Disuelta | 20/5/2026 – presente |
| Cargo | HERRINGHAM LIMITED | — | Disuelta | 2/6/2026 – presente |
| Cargo | HERRINGHAM LIMITED | — | Disuelta | 2/6/2026 – presente |
| Cargo | SPEEDPORT N.V. | 🇳🇱Netherlands | Activa | 10/12/2025 – presente |
21/1/2026
England
19/6/2024
United Kingdom → England
14/10/1999
appointed